TRAFALGAR HOUSE TRUSTEES LIMITED

01604930
ASCENT 4 2 GLADIATOR WAY FARNBOROUGH AEROSPACE CENTRE FARNBOROUGH GU14 6XN

People & Contacts

Contact Details
Registered Address ASCENT 4
2 GLADIATOR WAY FARNBOROUGH AEROSPACE CENTRE FARNBOROUGH

GU14 6XN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
JOHN BROWN PENSION TRUSTEES LIMITED 17 Dec 1981 - 08 Sep 1995
TRAFALGAR HOUSE TRUSTEES (THPF) LIMITED 08 Sep 1995 - 01 Aug 1996
KVAERNER TRUSTEES (KPF) LIMITED 01 Aug 1996 - 05 Apr 2006
People

Current directors

MR GARRY WAKE

Birthdate: Jul 1968

Nationality: BRITISH

Address: ASCENT 4 2 GLADIATOR WAY FARNBOROUGH AEROSPACE CENTRE GU146XN

Date Appointed: 04 Feb 2008

Appointment Type: C

Other Appointments: None

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MR ROGER MICHAEL BARTLEY

Birthdate: Mar 1952

Nationality: BRITISH

Address: ASCENT 4 2 GLADIATOR WAY FARNBOROUGH AEROSPACE CENTRE GU146XN

Date Appointed: 20 Apr 2006

Appointment Type: D

Other Appointments: None

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DAVID JOHN EDWARD DAY

Birthdate: Apr 1943

Nationality: BRITISH

Address: ASCENT 4 2 GLADIATOR WAY FARNBOROUGH AEROSPACE CENTRE GU146XN

Date Appointed: 01 Dec 2006

Appointment Type: D

Other Appointments: None

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MARILYN ROSEMARY ANNE ELLIS

Birthdate: May 1947

Nationality: BRITISH

Address: ASCENT 4 2 GLADIATOR WAY FARNBOROUGH AEROSPACE CENTRE GU146XN

Date Appointed: 30 Sep 1998

Appointment Type: D

Other Appointments: None

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MR ALISTAIR JAMES GEMMELL

Birthdate: Mar 1961

Nationality: BRITISH

Address: ASCENT 4 2 GLADIATOR WAY FARNBOROUGH AEROSPACE CENTRE GU146XN

Date Appointed: 01 Jan 2013

Appointment Type: D

Other Appointments: None

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MRS LOUISE JANE INWARD

Birthdate: Sep 1966

Nationality: BRITISH

Address: ASCENT 4 2 GLADIATOR WAY FARNBOROUGH AEROSPACE CENTRE GU146XN

Date Appointed: 01 May 2016

Appointment Type: D

Other Appointments: None

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MR NIELS CLEMEN JENSEN

Birthdate: Jun 1959

Nationality: DANISH

Address: ASCENT 4 2 GLADIATOR WAY FARNBOROUGH AEROSPACE CENTRE GU146XN

Date Appointed: 20 Dec 2006

Appointment Type: D

Other Appointments: None

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MR ROBERT ANDREW PARRY

Birthdate: Apr 1962

Nationality: BRITISH

Address: ASCENT 4 2 GLADIATOR WAY FARNBOROUGH AEROSPACE CENTRE GU146XN

Date Appointed: 01 May 2020

Appointment Type: D

Other Appointments: None

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JOHN MICHAEL SAMPSON

Birthdate: Dec 1957

Nationality: BRITISH

Address: ASCENT 4 2 GLADIATOR WAY FARNBOROUGH AEROSPACE CENTRE GU146XN

Date Appointed: 01 Mar 2006

Appointment Type: D

Other Appointments: None

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Inactive directors

MARILYN ROSEMARY ANNE ELLIS

Birthdate: May 1947

Nationality: BRITISH

Address: VILLA MEERA P O BOX 60726 8107

Date Appointed: 01 Jul 2007

Date Resigned: Feb 2008

Appointment Type: PC

Other Appointments: None

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MR JOHN ANDREW STARLING

Birthdate: Sep 1950

Nationality: BRITISH

Address: 16 QUEENSCLIFFE ROAD SUFFOLK IP29AS

Date Appointed: 30 Sep 1998

Date Resigned: Jul 2007

Appointment Type: PC

Other Appointments: None

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MR NIGEL ANTHONY WATTS

Birthdate: Jan 1950

Nationality: BRITISH

Address: 32 SPRINGFIELD PARK NORTH PARADE WEST SUSSEX RH122BF

Date Appointed: 31 Mar 1991

Date Resigned: Aug 1995

Appointment Type: PC

Other Appointments: None

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BARONESS ROSALIND MIRIAM ALTMANN

Birthdate: Mar 1956

Nationality: BRITISH

Address: 9 FAIRHOLME CLOSE N33EE

Date Appointed: 17 Oct 2006

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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FINN BERG JACOBSEN

Birthdate: May 1940

Nationality: NORWEGIAN

Address: GABELSGATE 11 N 0272

Date Appointed: 01 Jun 2002

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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BJARNE BORGERSEN

Birthdate: Apr 1953

Nationality: NORWEGIAN

Address: KRISTIANSVINGEN 80 0782

Date Appointed: 24 Jun 2004

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MR RICHARD BROWN

Birthdate: Mar 1949

Nationality: BRITISH

Address: 22 SAINT JAMES ROAD LITTLE PAXTON CAMBRIDGESHIRE PE196QW

Date Appointed: 01 Jun 2002

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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MR JOHN MICHAEL CHARLTON

Birthdate: Aug 1943

Nationality: BRITISH

Address: DUNSTONE 5 BROOMFIELD RIDE SURREY KT220LR

Date Appointed: 01 Nov 1999

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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DAVID CLANNACHAN

Birthdate: Sep 1943

Nationality: BRITISH

Address: 24 GOODWOOD CLOSE HAMPSHIRE PO88BG

Date Appointed: 09 Jun 2003

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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JOHN CLAXTON

Birthdate: Jul 1929

Nationality: BRITISH

Address: THE COTTAGE, ALMNERS FARM ALMNERS ROAD, LYNE SURREY KT160BH

Date Appointed: 01 Dec 1999

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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COLIN EDWARD CURRIE

Birthdate: Dec 1951

Nationality: BRITISH

Address: 12 LESLIE CRESCENT ABERDEENSHIRE AB326UZ

Date Appointed: 01 Dec 1999

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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DAVID JOHN EDWARD DAY

Birthdate: Apr 1943

Nationality: BRITISH

Address: 12 LANDGUARD MANOR ROAD ISLE OF WIGHT PO377HZ

Date Appointed: 01 Apr 2000

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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MARILYN ROSEMARY ANNE ELLIS

Birthdate: May 1947

Nationality: BRITISH

Address: VILLA MEERA P O BOX 60726 8107

Date Appointed: 31 Mar 1991

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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SIR ARCHIBALD FORSTER

Birthdate: Jan 1995

Nationality: BRITISH

Address: GRASSMERE EASTON HAMPSHIRE SO211EG

Date Appointed: 29 Sep 1995

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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FINN ERIK FOSSE

Birthdate: Dec 1942

Nationality: NORWEGIAN

Address: 5 ORCHARD LANE SW200SE

Date Appointed: 16 Dec 2002

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MICHAEL GEORGE FOSTER

Birthdate: Jan 1953

Nationality: BRITISH

Address: HAZELDENE CHALET CLOSE HERTFORDSHIRE HP43NA

Date Appointed: 01 Jun 1999

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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IAN FOWLER

Birthdate: Dec 1934

Nationality: BRITISH

Address: 32 NEWTON ROAD W25LT

Date Appointed: 07 Aug 1995

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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PETER JOHN FRENCH

Birthdate: Mar 1936

Nationality: BRITISH

Address: 15 PENNYMAN WAY STAINTON VILLAGE CLEVELAND TS89BL

Date Appointed: 01 Sep 1997

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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JAN OSCAR FROESHAUG

Birthdate: Jul 1943

Nationality: NORWEGIAN

Address: ASCENT 4 2 GLADIATOR WAY FARNBOROUGH AEROSPACE CENTRE GU146XN

Date Appointed: 13 Apr 2005

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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MR DAVID GAWLER

Birthdate: May 1939

Nationality: SOUTH AFRICAN

Address: 76 PARK ROAD MIDDLESEX TW121HP

Date Appointed: 29 Sep 1995

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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ALLAN GRAHAM GORMLY

Birthdate: Nov 1937

Nationality: BRITISH

Address: 56 NORTH PARK BUCKINGHAMSHIRE SL98JR

Date Appointed: 31 Mar 1991

Date Resigned: Nov 1992

Appointment Type: PD

Other Appointments: None

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MR NIGEL SIMON HAGUE

Birthdate: Nov 1955

Nationality: BRITISH

Address: THE PINES 8 BATTLEMEAD CLOSE BERKSHIRE SL68LB

Date Appointed: 01 Dec 2001

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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JAN MAGNE HEGGELUND

Birthdate: Mar 1949

Nationality: BRITISH

Address: 126 SILVERDALE AVENUE SURREY KT121EH

Date Appointed: 18 Apr 1996

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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MR KEITH NICHOLAS HENRY

Birthdate: Feb 1945

Nationality: BRITISH

Address: AMBERWOOD COURT WARRENERS LANE SURREY KT130LQ

Date Appointed: 01 Jul 2000

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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JOHN ROGER POLLARD JONES

Birthdate: Aug 1943

Nationality: BRITISH

Address: 72 PORTLAND STREET CLOWNE DERBYSHIRE S434SB

Date Appointed: 01 Sep 1997

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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JAN BJORN KJAERVIK

Birthdate: Mar 1957

Nationality: NORWEGIAN

Address: KASTELLBUKKEN 13B 1162

Date Appointed: 27 Jun 2002

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MR COLIN DAVID LEVER

Birthdate: Aug 1938

Nationality: BRITISH

Address: 38 OAKLEIGH PARK SOUTH N209JN

Date Appointed: 21 Mar 1996

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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ANDERS MISUND

Birthdate: Nov 1973

Nationality: NORWEGIAN

Address: G15 CONSORT COURT 31 WRIGHTS LANE W85SN

Date Appointed: 19 Apr 2005

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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MR DAVID GEORGE MOORHOUSE

Birthdate: Feb 1947

Nationality: BRITISH

Address: ASCENT 4 2 GLADIATOR WAY FARNBOROUGH AEROSPACE CENTRE GU146XN

Date Appointed: 01 Jan 2009

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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SVEN OMBUDSTVEDT

Birthdate: Jun 1966

Nationality: NORWEGIAN

Address: FYRVEIEN 5B 1440

Date Appointed: 19 Apr 2005

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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GEORG ARNE OVESEN

Birthdate: Nov 1938

Nationality: NORWEGIAN

Address: HOMANS VEI 49 SANDVIKA 1300

Date Appointed: 01 Apr 1999

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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SIR ERIC WILSON PARKER

Birthdate: May 1933

Nationality: BRITISH

Address: CRIMBOURNE HOUSE CRIMBOURNE LANE GREEN WISBOROUGH WEST SUSSEX RH140HR

Date Appointed: 01 Jun 2002

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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KJELD RIMBERG

Birthdate: Oct 1943

Nationality: NORWEGIAN

Address: HAVNABAKKEN 32 NO-0874

Date Appointed: 24 Jun 2004

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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SIR IAN ROBINSON

Birthdate: Apr 1942

Nationality: BRITISH

Address: 29 ST GERMAINS BEARSDEN G612RS

Date Appointed: 17 Nov 1992

Date Resigned: Feb 1995

Appointment Type: PD

Other Appointments: None

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TOM VIDAR RYGH

Birthdate: Apr 1958

Nationality: NORWEGIAN

Address: SLEMDALSVEIEN 51 0373

Date Appointed: 01 Aug 2002

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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LEIF CHRISTIAN SALOMONSEN

Birthdate: Sep 1957

Nationality: NORWEGIAN

Address: WACHTMEISTERSVAG 18 SE - 25284

Date Appointed: 07 Apr 2005

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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LONE FONSSOVE SCHRODER

Birthdate: Mar 1960

Nationality: SWEDISH

Address: KLOSTERRISVEJ 6 3100

Date Appointed: 24 Jun 2004

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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LARRY NORMAN SIMPSON

Birthdate: Mar 1949

Nationality: NEW ZEALAND

Address: 37 KINGS QUAY CHELSEA HARBOUR SW100UX

Date Appointed: 11 Dec 1997

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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TORE NORMANN SORENSEN

Birthdate: Feb 1951

Nationality: NORWEGIAN

Address: GURISTUVEIEN 6D OSLO NORWAY

Date Appointed: 18 Apr 1996

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY MICHAEL STAINES

Birthdate: Sep 1951

Nationality: BRITISH

Address: CHRISTMAS HOUSE MILL LANE COPTHORNE WEST SUSSEX RH103HW

Date Appointed: 31 Mar 1991

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

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ROGER JOHN TRETT

Birthdate: Apr 1957

Nationality: BRITISH

Address: 40 HIGH STREET STOKE GOLDINGTON MK168NR

Date Appointed: 01 Mar 2006

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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KJELL URSIN-SMITH

Birthdate: Jun 1945

Nationality: NORWEGIAN

Address: 53 IVERNA COURT IVERNA GARDENS W86TS

Date Appointed: 18 Apr 1996

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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MR SUSHIL BALDEV WADHWANI

Birthdate: Nov 1959

Nationality: BRITISH

Address: ASCENT 4 2 GLADIATOR WAY FARNBOROUGH AEROSPACE CENTRE GU146XN

Date Appointed: 21 Dec 2010

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MR NIGEL ANTHONY WATTS

Birthdate: Jan 1950

Nationality: BRITISH

Address: 32 SPRINGFIELD PARK NORTH PARADE WEST SUSSEX RH122BF

Date Appointed: 31 Mar 1991

Date Resigned: Aug 1995

Appointment Type: PD

Other Appointments: None

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TROND WESTLIE

Birthdate: May 1961

Nationality: NORWEGIAN

Address: RUGLANDVEIEN 30

Date Appointed: 22 Mar 2002

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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MR KENNETH WILEY

Birthdate: May 1943

Nationality: BRITISH

Address: 14 FOXTON CLOSE CLEVELAND TS159RQ

Date Appointed: 01 Dec 1999

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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MR NIGEL EDWARD OLIVER WILLIAMS

Birthdate: Jan 1952

Nationality: BRITISH

Address: 17 HOLMES ROAD STRAWBERRY HILL MIDDLESEX TW14RF

Date Appointed: 01 Nov 2002

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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ALAN RICHARD WINTER

Birthdate: Dec 1949

Nationality: BRITISH

Address: THE EMBLEMS MOUNTNESSING LANE DODDINGHURST ESSEX CM150SP

Date Appointed: 01 Dec 1999

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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DAG FASMER WITTUSEN

Birthdate: May 1944

Nationality: NORWEGIAN

Address: RISSTUBBEN 5 0374

Date Appointed: 24 Jun 2004

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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